DOSSIERS / ZBW
← SearchExport PDF
Company dossier

ZBW

FRANCE · COMPANY · INCORPORATED 2016-01-19
KYBE ID: FR-817930845 · 817930845 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ZBW
fr_insee
817930845
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-19
fr_insee
2016-09-09
fr_insee
28 RUE DE L ETOILE, 93000 BOBIGNY
fr_insee
41.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDDOL RASHID IMRITdissolvedABDENACER BOUROUILAdissolvedABDOULAYE DOUCOUREdissolvedBIBI FAZILLAH BEELONTALLYdissolvedCissé SowactiveDJIBRIL SOUKOUNAdissolvedENICK MICHAUDdissolvedGERALDA URAZINdissolvedHBBdissolvedJAMILA BAHADDOUdissolvedJEAN-DAVID BILONGactiveL.E.V.E.L (L'ETOILE ENTENTE VIVRE ENSEMBLE LIBREMENT)activeMARIO CHALLANCINdissolvedNIL PEINTUREdissolvedORLYPALdissolvedPIERREdissolvedRAYHAN SABITIdissolvedSYLVIE WENZI SALAactiveTAPU BARUAdissolvedTOUFIK BELLILdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off